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EWR RECYCLING LTD

Company number 06314391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
21 Aug 2012 AD01 Registered office address changed from 25 Greenland Street Liverpool Merseyside L1 0BS England on 21 August 2012
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AD01 Registered office address changed from 49 Jordan Street Liverpool Merseyside L1 0BW on 20 September 2011
07 Sep 2011 TM02 Termination of appointment of Anne Barker as a secretary
12 Aug 2011 AR01 Annual return made up to 16 July 2011 no member list
27 Mar 2011 TM01 Termination of appointment of Anne Barker as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 16 July 2010 no member list
04 Aug 2010 CH01 Director's details changed for Andrea Rushton on 16 July 2010
03 Aug 2010 CH01 Director's details changed for Carolyn Anderson on 16 July 2010
03 Aug 2010 CH01 Director's details changed for Ms Anne Elizabeth Barker on 16 July 2010
05 May 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Annual return made up to 16/07/09
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008